August 5, 2009

USA v. Queri et al

Track this case

Case Number:

5:09-cr-00418

Court:

New York Northern

Nature of Suit:

Firms

Companies

Sectors & Industries:

View recent docket activity


Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. October 17, 2014

    Dick's Sporting Goods Atty Hit Again With $1.3M Restitution

    A New York federal judge on Thursday reinstated a $1.3 million restitution order against a former attorney for Dick's Sporting Goods after the Second Circuit demanded another look, rejecting the attorney's contention that the money was an “excessive fine” under the Eighth Amendment for his role in a real estate kickback scheme.

12 other articles on this case. View all »

Parties

To view the parties, register now.